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GD UK HOLDINGS, LTD

Company number 10626558

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
03 Mar 2025 CS01 Confirmation statement made on 16 February 2025 with no updates
View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AP01 Appointment of Phontip Palitwanon as a director on 12 December 2024
View PDF Appointment of Phontip Palitwanon as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 TM01 Termination of appointment of Nicholas Anthony Daddario as a director on 13 December 2024
View PDF Termination of appointment of Nicholas Anthony Daddario as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 172 pages (172 pages)
26 Sep 2024 AD01 Registered office address changed from Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024
View PDF Registered office address changed from Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 AD01 Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024
View PDF Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AP01 Appointment of Mr Andrew Gradon as a director on 11 June 2024
View PDF Appointment of Mr Andrew Gradon as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
View PDF Second filing for the appointment of Mr Nicholas Anthony Daddario as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2023 TM01 Termination of appointment of Michele Lau as a director on 17 November 2023
View PDF Termination of appointment of Michele Lau as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
01 Jun 2023 AAMD Amended full accounts made up to 31 December 2021
View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
03 Apr 2023 CS01 Confirmation statement made on 16 February 2023 with updates
View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
21 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2021
  • GBP 1,004
View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2021
  • GBP 1,004
- link opens in a new window - 4 pages (4 pages)
21 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2021
  • GBP 1,003
View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2021
  • GBP 1,003
- link opens in a new window - 4 pages (4 pages)
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 1,005
View PDF Statement of capital following an allotment of shares on 28 February 2022
  • GBP 1,005
- link opens in a new window - 3 pages (3 pages)
24 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 December 2021
  • GBP 1,004
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/22
View PDF Statement of capital following an allotment of shares on 27 December 2021
  • GBP 1,004
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/22
- link opens in a new window - 4 pages (4 pages)
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 1,003
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/22
View PDF Statement of capital following an allotment of shares on 24 December 2021
  • GBP 1,003
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/22
- link opens in a new window - 4 pages (4 pages)
04 Oct 2021 AP01 Appointment of Nick Daddario as a director on 1 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
View PDF Appointment of Nick Daddario as a director on 1 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
- link opens in a new window - 3 pages (3 pages)
04 Oct 2021 TM01 Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
View PDF Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 AP01 Appointment of Michele Lau as a director on 1 October 2021
View PDF Appointment of Michele Lau as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021 TM01 Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021
View PDF Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)